4931, Report:
#27794
Posted Date:
Aug 27 2002
All Points Moving and or Relocations Systems Inc ripoff QUOTE a Low Price and CHARGE an Outlandish Price Pembroke Park Florida
Moving Company Complaint:
Moving Company Name(s)
All Points Moving
Relocation Systems INC
2027 SW 31 Ave
Pembroke Park, Fl 33009
Moving Company Contact Names/Numbers
New York = Jacob Santos 800 214 8347
Florida = Edmond & Ben 800 894 1034
FTC License # 333781
ICC #...
Entity
All Points Moving and or Relocations Systems Inc
Categories: Moving Companies
4932, Report:
#28096
Posted Date:
Aug 27 2002
American Leisure Credit Card AKA First American Financial Credit Card AKA First American Leisure Card ripoff & consumer fraud by Peter Porcelli rip-off Sunrise Florida
I was to recieve a card from this company, however, as I got to thinking after I had not recieved my card, I check the web for this company and came across this site.
After much review, and since ALC had not charged my account yet for this transaction, I closed my account and reo...
Entity
American Leisure Credit Card, Peter J. Porcelli
Categories: Credit & Debt Services
4933, Report:
#28091
Posted Date:
Aug 27 2002
1st American Leisure Card AKA American Leisure Credit Card AKA First American Financial Credit Card AKA First American Leisure Card; another Peter J. Porcelli ripoff Sunrise Florida
this company told me if i gave them 199.50 that i wold receive a credit card with no limit and i could use it anywhere and it's been over three months since they took my money and i have not received no card nor will they refund my money.
angela
baltimore, Maryland
Entity
1st American Leisure Card; Peter J Porcelli, CEO
Categories: Credit & Debt Services
4934, Report:
#27720
Posted Date:
Aug 23 2002
FIRST CAPITAL & FIRST GUARDIAN NATIONAL Employee Apologizes a ripoff Fraud Toronto Ontario
I WORKED THERE> SORRY FOR EVERYTHING GUYS DIDN'T KNOW
FROM THE BEGINNING. OK THEY CALL TO SELL CREDIT CARDS.
DONT BELIEVE THEM BECAUSE NOBADY WILL GET THEM. LIMIT IS
$2000 on MASTER, and $2500 on VISA.
THEY WILL TELL ALL DIFFERENT STORIES JUST TO GET YOUR
MONEY. ...
Entity
FIRST CAPITAL, FIRST GUARDIAN NATIONAL,
Categories: Credit & Debt Services
4935, Report:
#27695
Posted Date:
Aug 22 2002
Bay Area Business Council, BABC YIPEE! BABC BUST UPDATE!corruption Largo Florida
CHECK IT OUT!!!!!
BABC UPDATE
Federal court keeps telemarketer closed
An order prohibiting Bay Area Business Council from doing business is extended as the FTC seeks refunds for people ripped off in a credit card scheme.
By Times staff writer
St. Petersburg Times
published...
Entity
Bay Area Business Council, BABC
Categories: Corrupt Companies
4936, Report:
#27513
Posted Date:
Aug 21 2002
Leasecomm These ripoff people are scum: Peter Bleyleben, George Imrey, Noiel Fontaine, Patrick O'Leary, James Fink, James LeBrun, Donald Watson, Alison Makinen, Steven LaCreta rip-off business from hell Woburn Massachusetts
Peter Bleyleben, George Imrey, Noiel Fontaine, Patrick O'Leary, James Fink, James LeBrun, Donald Watson, Alison Makinen, Steven LaCreta, Andrea Beidl
So much has already been written about the scumbags at Leasecomm that I can add very little except their names.
As we all know ...
Entity
Leasecomm
Categories: E-trade
4937, Report:
#27172
Posted Date:
Aug 20 2002
Bay Area Business Council, BABC BUSTED!! St. Petersburg Times Article Published RIP-OFF REPORT SOURCE OF INFORMATION Largo Florida *EDitor's Comment
The ORIGINAL bust on this SAME company.
FIRST BUST: FBI, postal service raid Largo business
Officials are tight-lipped about the afternoon raid of Bay Area Business Council offices, where items were confiscated and ordered sealed by a court.
By CHRIS TISCH
St. Petersburg ...
Entity
Bay Area Business Council, BABC; Peter J. Porcelli Jr., President, Anita Coorey, Compliance Officer
Categories: Credit & Debt Services
4938, Report:
#27285
Posted Date:
Aug 19 2002
BABC Bay area Business Council and Ameican Leisure Card Corp ripoff scam companies that Peter Porcelli owns- BABC and Americam Leisure Card Corp consumer fraud ripoff Tampa Florida
I just want everyone to know that I have obtained enought information to SUE Mr Peter Porcelli.
I have found the following:
All filed Tax forms
All Filed Corporation papers
I now have the Tax ID number for BABC and American Leisure Corp.
I have found 17 companies that Pet...
Entity
BABC and Ameican Leisure Card Corp
Categories: Banks
4939, Report:
#27264
Posted Date:
Aug 18 2002
Wynn Company aka WFG acceptance corp The Ponzi Scam worth $ 48 million dollars victimized many consumers Oren Utah, Idaho, Salt Lake City, Swiss Alps, South America, Phoenix , Yuma, Mesa, Tempe Arizona
As a victim of a serious fraud I most definately challenge a rebuttal just make sure you leave your name
And now for the rest of the story 1
March 2000 one week after receiving our eldest sons life Ins. benefit following a very tragic death we were solicited by a promissor...
Entity
Wynn Company aka WFG acceptance corp
Categories: Financial Services
4940, Report:
#27165
Posted Date:
Aug 17 2002
Bay Area Business Bureau, BABC BUSTED! BUT ARE THEY GETTING ALL OF THEM? consumer fraud ripoff Florida
Does anyone know that since BABC has been busted...AGAIN.....if they ALSO got 1st American Leisure Card and First American Financial??? These address's are in Sunrise, Florida.
Peter Porcelli claims he will iron out any misunderstandings that the FTC may have about him and his co...
Entity
Bay Area Business Bureau, BABC
Categories: Credit & Debt Services